marceldjo@aol.com - Marcel Djo

Been offered a lease on a SBLC or a BG? It's almost certainly a scam.
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Hans Neesantoes
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marceldjo@aol.com - Marcel Djo

Post: # 2838Post Hans Neesantoes »

Bitcoin Scam from LinkedIn:
Marc Marcel Djo
Financial Services Professional

BITCOIN MONETIZATION

Hello,

We are pleased to inform you that we monetize Bitcoins:

1. Both parties should agree on the total operation amount, tranches, sharing ratio, bank and currency the sender wants to receive the amounts from by regular bank wire / MT103-202
2. Contract is not needed but usually a contract will be signed stating tranches, ratio, bank, etc.
3. First tranche will be done to our blockchain account (first amount should have 5-100 Million Euro/USD/GBP, not more than 450 Million. If urgently needed, we can start smaller or also if requested by higher amounts than 100 Million.)
4. Bitcoin amount will be exchanged into real currency via internal bridge transfers and lodged into any of requested bank account within 10 banking days and transfered to Sender’s requested bank account or to his Trust account in same bank (Receiver will organize and provide own online excess.)
5. Next tranche will be done to our blockchain account, exchanged into real currency in the requested bank within 02 banking days and lodged into the account and repayed.

Usually, we work by our common ratio of about 28%-32% for all transfers, but we are ready to discuss.
Final ratio can be discussed if total operation amount is more than 4,5 Billion.

Regards,
Marcel Djo
marceldjo@aol.com
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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LegalBriefs
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Re: marceldjo@aol.com - Marcel Djo

Post: # 2964Post LegalBriefs »

Hello XXX,

I would like to inform you that I am direct to a Bitcoin Monetizer; here is his procedure:

Common Protocol
---------------------------------------------
1. Both Parties should agree on the Total Operation amount, Tranches, Ratio and the Bank + Currency the Sender want to receive the amounts from by regular Bank Wire / MT103.202

2. Contract is not needed (if requested) but usually a Contract will be signed stating tranches and ratio and Banks etc.

3. First Tranche will be done to our Blockchain account (first amount should have 5-100 Million Euro/USD/GBP not more than 450 Million if urgently needed we can start smaller or also if requested by higher amounts than 100 Million).

4. BTC amount will be exchanged into real currency via internal Bridge transfers and will be lodged into any of requested Bank account within 10 Banking Days + repayed/transfered to Senders requested own requested Bank account -or- to his trust account in same Bank (Receiver will organise + provide own online excess)

5. Next Tranche will be done to our Blockchain account exchanged into real currency on into the requested Bank within 02 Banking Days + lodged into the account and repayed

They want to work by BTC mostly and can move as first Tranche 10-25 Million Euro/USD/GBP and also any higher amounts if requested - see above.
No Test Tranche needed but we like to start small !

But have in mind we are an international registered Trust and we have to act like one : this mean we return the amount in clean cash of 1.Tranches after about 10 Banking days (due to Compliance at first tranche).
For later Tranches we can offer 02 Banking Days !

They will get the WIRE Cash Repayment fully clear + clean amounts + officially coming from our global investments portfolio !
The Re-Payment by "Wire" Swift can come form any of our Banks (pls. see the list of Banks) to any requested Banks.
This mean they can be used for all kinds of business and investments on the globe.

Usually we work by our common Ratio of about 28%-32% for all transfers - but we are ready to discuss.
Final Ratio can be discussed if total operation amounts is high (if operation is more than 4,5 Billion).

DRAFT CONTRACT can be delivered when requested.

Let me know if you are interested so that we may start the transaction process.

Best regards,

Marc Marcel Djo

Code: Select all

Date: Thu, 11 Apr 2019 15:20:39 +0000 (UTC)
From: Marc Marcel Djo <marceldjo@aol.com>
To: [Redacted]
Subject: Bitcoin Monetization

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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: marceldjo@aol.com - Marcel Djo

Post: # 2975Post Hans Neesantoes »

From LinkedIn
Marc Marcel Djo
Financial Services Professional

BITCOIN RECEIVER AVAILABLE

Hello,

We are pleased to inform you that we monetize Bitcoins:

1. Both parties should agree on the total operation amount, tranches, sharing ratio, bank and currency the sender wants to receive the amounts from by regular bank wire / MT103-202
2. Contract is not needed but usually a contract will be signed stating tranches, ratio, bank, etc
3. First tranche will be done to our blockchain account (first amount should have 5-100 Million Euro/USD/GBP, not more than 450 Million. If urgently needed, we can start smaller or also if requested by higher amounts than 100 Million)
4. Bitcoin amount will be exchanged into real currency via internal bridge transfers and lodged into any of requested bank account within 10 banking days and transfered to Sender’s requested bank account or to his Trust account in same bank (Receiver will organize and provide own online excess)
5. Next tranche will be done to our blockchain account, exchanged into real currency in the requested bank within 02 banking days and lodged into the account and repayed


Usually, we work by our common ratio of about 28%-32% for all transfers, but we are ready to discuss
Final ratio can be discussed if total operation amount is more than 4,5 Billion.


Regards,
Marcel Djo
marceldjo@aol.com
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: marceldjo@aol.com - Marcel Djo

Post: # 3116Post Hans Neesantoes »

From LinkedIn
DEUTSCHE BANK GERMANY RECEIVING ACCOUNT FOR WIRE TRANSFER, MT103/202 & SEPA (ELECTRONIC WIRE) AVAILABLE

Hello,

We are pleased to inform you that we have a receiving account at Deutsche Bank Germany for Wire Transfer, MT103/202 & SEPA (Electronic Wire).
Download is not possible. Only Electronic Wire is acceptable.
You may reach me using the contact details below in order to close the deal.

Best regards,
Marc Marcel Djo
Mobile / Whatsapp: (+225)79328962 / 71596013
Skype: marceltheivorian
WeChat: wxid_giscrjhackxb22
Telegram: @MarcelTheIvorian
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: marceldjo@aol.com - Marcel Djo

Post: # 3157Post Hans Neesantoes »

From LinkedIn
Marc Marcel Djo
Financial Services Professional

BERLINER VOLKSBANK GERMANY AND INTESA SAN PAOLO ITALY RECEIVING ACCOUNTS FOR WIRE TRANSFER, MT103/202 & SEPA (ELECTRONIC WIRE) AVAILABLE

Hello,

We are pleased to inform you that we have receiving accounts at Berliner Volksbank-Germany and Intesa Sanpaolo-Italy for Wire Transfer, MT103/202 & SEPA (Electronic Wire).
Download is not possible. Only Electronic Wire is acceptable.
You may reach me using the contact details below in order to close the deal.

Best regards,

Marc Marcel Djo
Email : marceldjo@aol.com
Mobile / Whatsapp: (+225)79328962
Skype: marceltheivorian
WeChat: wxid_giscrjhackxb22
Telegram: @MarcelTheIvorian
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: marceldjo@aol.com - Marcel Djo

Post: # 3167Post Hans Neesantoes »

From LinkedIn again
Marc Marcel Djo
Financial Services Professional

POS RECEIVER FOR SENDERS WITH PAYPAL BUSINESS ACCOUNTS

PROTOCOL

1. The Sender and our side have to discuss / agree on operation protocol, operation total amount, ratio etc.

2. We will send our draft contract and discuss with the Sender each tranche and the tranches schedule.

3. Both sides (Sender and Receiver) agree and sign contract.

4. We will start to send Payment-Calls to the Sender's PayPal account. He must decide to pay from his bank Debit/Credit Card or from his bank account listed under his PayPal ID.

5. Our compliance team will move the funds from our PayPal account into the regular Bank System.

6. Within 2-3 banking days, the Sender will be repayed to the bank account he will announce in the contract by Wire Transfer / MT103/202.

Sharing ratio calculation for Sender and Receiver on 100 Euro :

Payment Amount 100 Euro - 17 Euro (13% Tax + 4% Bank Fees)
Net Amount 83 Euro
--------------------------------------------
Sender: 65%= 54 Euro
Receiver: 31%= 24,9 Euro
Mandates: 5%= 4,1 Euro

Regards,
Marc Marcel Djo
Email: marceldjo@aol.com
Mobile / Whatsapp: +22579328962
Skype: marceltheivorian
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: marceldjo@aol.com - Marcel Djo

Post: # 3517Post Hans Neesantoes »

From LinkedIn
Marc Marcel Djo
Financial Services Professional

RECEIVING ACCOUNTS FOR DTC, IP-IP, IP-ID & S2S AVAILABLE

Hello,

We have the honour to inform you that we have receiving accounts for DTC, IP-IP, IP-ID & S2S in UK.
The sharing ratio is 45 / 45 / 5 / 5.
The receiver needs the KYC of the client, the black screen & a bank statement signed by two bank officers as POF for a due diligence before starting the process.
You may reach me using the contact details below.
We are looking forward to hearing from you.

Best regards,
Marc Marcel Djo

E-mail: marceldjo@aol.com / marceldjo@gmail.com
Mobile / Whatsapp: +22579328962
Skype: marceltheivorian
Telegram: @MarcelTheIvorian
WeChat: wxid_w7pw4tctp9vz22
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: marceldjo@aol.com - Marcel Djo

Post: # 3539Post Hans Neesantoes »

SECURE AND LUCRATIVE MONETIZATION, PPP, FOREX, CRYPTOCURRENCY PROGRAMS

Hello,

We are pleased to inform you that we offer a monetization program for Block Funds / Bank Instruments / Bonds and / or a Private Placement Program. We also offer Forex / Cryptocurrency Trading. The Trade Platform is from UK. For Block Funds, we need the CIS of the client and a Proof Of Funds (bank statement or bank tear sheet) or a RWA from the bank. For Bank instruments / Bonds, we need the copy of the instrument or RWA from the bank and the CIS of the client. For Forex / Cryptocurrency, we need the CIS of the client and a Proof Of Funds (bank statement or bank tear sheet) or a RWA from the bank.
The minimum amount or face value acceptable for monetization / PPP is $100 Million.
The minimum amount acceptable for Forex / Cryptocurrency is $100,000.
The Trade Platform will make you an official offer within 24 / 48 hours after receiving the required documents.
We are looking forward to hearing from you.

Best regards,

Marc Marcel Djo

E-mail: marceldjo@aol.com
Mobile / Whatsapp: (+225)79328962
Skype: marceltheivorian
WeChat: wxid_w7pw4tctp9vz22
Telegram : @MarcelTheIvorian
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: marceldjo@aol.com - Marcel Djo

Post: # 3624Post Hans Neesantoes »

Marc Marcel Djo
Financial Services Professional

PURCHASE YOUR OWNED SBLC / BG TODAY!

Hello,

We are pleased to offer you SBLC's / BG's for Purchase:

TRANSACTION PROCEDURE:

1. THE BENEFICIARY SEND TO THE PROVIDER THIS LOI / DOA WITH ALL DOCUMENTS FOR DUE DILIGENCE AND COMPLIANCE (CIS, CERTIFICATE OF INCORPORATION, BOARD RESOLUTION, BANK RWA (BCL OR POF) AND WITHIN 48 HOURS PROVIDER CONFIRMS THE DUE DILIGENCE .

2. WITHIN FIVE (5) BANKING DAYS, RECEIVING BANK OF THE BENEFICIARY WILL ISSUE RWA VIA SECURE BANK E-MAIL OR SWIFT MT199/799 (EXHIBIT A) TO THE DESIGNED BANK BY THE PROVIDER AND SEND COURTESY COPY SWIFT MESSAGE TO THE PROVIDER WITHIN 24 BANKING HOURS.
BANK: (PROVIDER’S COMPLIANCE BANK)
BANK E-MAIL:
BANK OFFICER:
ONCE RECEIVED THE BANKING E-MAIL, AND VERIFIED BY PROVIDER’S COMPLIANCE BANK, PROVIDER COUNTER SIGN THE DOA AND RETURN TO BENEFICIARY, WHICH HEREBY AUTOMATICALLY BECOMES A FULL RECOURSE COMMERCIAL CONTRACT AFTER THE PROVIDER HAS ACCEPTED / COUNTERSIGNED THE RECEIVER’S APPLICATION.

If you are interested in this offer, you may reach me using the contact details below in order to know the rest of the procedure.

We are looking forward to hearing from you.

Marc Marcel Djo
E-mail: marceldjo@aol.com
Mobile / Whatsapp: +22579328962
Skype: marceltheivorian
Telegram: @MarcelTheIvorian
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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Hans Neesantoes
Posts: 4465
Joined: Sun Nov 25, 2018 5:26 pm

Re: marceldjo@aol.com - Marcel Djo

Post: # 4645Post Hans Neesantoes »

Bank Instruments Scam from Linkedin:
Hello,

I work as an introducer on behalf of a French & a German financial firms. We offer the following financial services :

- Forex & Cryptocurrency Trading Programs.
- Monetization and / or Trade Program for Bank instruments / Bonds / Block funds.
- Receiving accounts for SEPA (Electronic Wire), MT103/202, Wire Transfer in Italy & Germany.
- Receiving accounts for DTC, S2S, IP-IP, IP-ID in UK.
- Receiving accounts for Senders with PayPal business accounts.
- Receiving accounts for Senders with Bitcoin.
- BG/ SBLC for Lease or Sale.

Let us know please the offer(s) you are interested in so that we may send you more details.

Best regards,
Marc Marcel Djo

E-mail: marceldjo@aol.com / marceldjo@gmail.com
Mobile / Whatsapp: +22579328962
Telegram: @MarcelTheIvorian
WeChat: wxid_w7pw4tctp9vz22
Skype: marceltheivorian
If you are reading this post because you have been contacted by this individual then you are100% being scammed - all my posts are thoroughly researched before being posted.

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